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INNOVATION AGRITECH GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Innovation Agritech Group Limited. The company was founded 7 years ago and was given the registration number 10570531. The firm's registered office is in LONDON. You can find them at 10 Brick Street, Mayfair, London, . This company's SIC code is 01610 - Support activities for crop production.

Company Information

Name:INNOVATION AGRITECH GROUP LIMITED
Company Number:10570531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2017
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01610 - Support activities for crop production

Office Address & Contact

Registered Address:10 Brick Street, Mayfair, London, England, W1J 7HQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Aerobarn, Land Adjacent To Hayley Green, Bracknell Road, Bracknell, England, RG42 6BN

Secretary20 February 2024Active
The Aerobarn, Land Adjacent To Hayley Green Farm, Bracknell Road, Bracknell, England, RG42 6BN

Director28 September 2023Active
9, Lisgar Terrace, Kensington, London, England, W14 8SJ

Director18 January 2017Active
First Floor, 85 Great Portland Street, London, England, W1W 7LT

Corporate Secretary01 February 2023Active
1, Chamberlain Square, Birmingham, England, B3 3AX

Corporate Secretary13 October 2021Active
Power House, Haughton Road, Darlington, Co., United Kingdom, DL1 1ST

Director01 July 2022Active

People with Significant Control

Mr Jaspreet Singh Phagura
Notified on:18 January 2017
Status:Active
Date of birth:September 1990
Nationality:English
Country of residence:England
Address:9, Lisgar Terrace, London, England, W14 8SJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-26Capital

Capital allotment shares.

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2024-03-25Address

Change registered office address company with date old address new address.

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2024-02-20Officers

Appoint person secretary company with name date.

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2024-02-20Officers

Termination secretary company with name termination date.

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2024-02-07Accounts

Accounts with accounts type full.

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2024-01-30Accounts

Change account reference date company current shortened.

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2023-12-11Address

Change registered office address company with date old address new address.

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2023-11-16Address

Default companies house registered office address applied.

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2023-11-06Capital

Capital statement capital company with date currency figure.

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2023-11-06Incorporation

Memorandum articles.

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2023-11-06Capital

Legacy.

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2023-11-06Insolvency

Legacy.

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2023-11-06Resolution

Resolution.

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2023-11-06Capital

Capital variation of rights attached to shares.

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2023-11-06Capital

Capital name of class of shares.

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2023-10-31Confirmation statement

Confirmation statement with updates.

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2023-09-28Officers

Appoint person director company with name date.

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2023-08-15Resolution

Resolution.

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2023-08-08Capital

Capital allotment shares.

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2023-06-27Resolution

Resolution.

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2023-02-23Confirmation statement

Second filing of confirmation statement with made up date.

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2023-02-06Officers

Appoint corporate secretary company with name date.

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2023-02-06Officers

Termination director company with name termination date.

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2023-02-06Officers

Termination secretary company with name termination date.

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2023-01-13Accounts

Accounts with accounts type total exemption full.

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